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Joseph Waite

Waite Joseph

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

LLANELLI

Charts

Visits

JOSEPH WAITE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-90123456789

Business areas

Business related areas

  • Carmarthenshire
  • Bury
  • Pembrokeshire
  • Bradford
  • City Of London
  • Westminster
  • Barnet

History

Partial History
Date Event Region
Thursday, January 6, 2011Appointment as DirectorCarmarthenshire
Wednesday, November 2, 2011Appointment as DirectorCarmarthenshire
Wednesday, June 6, 2012Appointment as DirectorCarmarthenshire
Friday, June 29, 2012Appointment as DirectorCarmarthenshire
Thursday, July 5, 2012Appointment as DirectorCarmarthenshire
Thursday, September 27, 2012Appointment as DirectorCarmarthenshire
Thursday, April 3, 2014Appointment as DirectorPembrokeshire
Friday, August 29, 2014Appointment as DirectorCarmarthenshire
Tuesday, April 5, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, May 5, 2016Appointment as Shareholder (above 75%)Carmarthenshire
Friday, July 1, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Thursday, October 20, 2016Appointment as Shareholder (above 75%)City Of London
Monday, January 30, 2017Appointment as Shareholder (above 75%)Carmarthenshire
Monday, January 1, 2018Appointment as Shareholder (25-50%)Carmarthenshire
Thursday, January 25, 2018Appointment as SecretaryBradford
Sunday, September 8, 2019Resignation as Secretary and DirectorBradford
Tuesday, September 10, 2019Resignation as DirectorBradford
Tuesday, December 10, 2019Resignation as Shareholder (above 75%)Carmarthenshire
Sunday, March 1, 2020Resignation as Shareholder (above 75%)Carmarthenshire
Sunday, May 10, 2020Appointment as SecretaryCarmarthenshire
Friday, January 1, 2021Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Monday, February 15, 2021Resignation as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Carmarthenshire
Sunday, August 1, 2021Appointment as DirectorCarmarthenshire
Wednesday, September 1, 2021Appointment as DirectorBury
Tuesday, September 28, 2021Appointment as Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCarmarthenshire
Tuesday, March 1, 2022Appointment as Director and Shareholder (above 75%)Westminster
Wednesday, April 20, 2022Appointment as SecretaryBarnet
Sunday, May 1, 2022Appointment as Shareholder (above 75%)Barnet
Wednesday, May 18, 2022Appointment as DirectorBarnet
Monday, October 10, 2022Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, October 1, 2024Resignation as DirectorCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 5
Jun 30, 2024£ 1
Dec 30, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Feb 28, 2023£ 1
Aug 31, 2019
Sep 30, 2018
Jan 31, 2018
Oct 31, 2017
Apr 30, 2017£ 10
Jul 31, 2015£ 1,220 £ 49,660 £ 21,298 £ 19,220
Feb 28, 2014£ 49,583 £ 61,576 £ 56,659 £ 54,500
Nov 30, 2012£ 420 £ 377 £ 100,114 £ 49,119 £ 50,198
Oct 31, 2012£ 33,297 £ 8,506 £ 44,218 £ 0 £ 4,194
Totals£ 34,937£ 58,476£ 255,568£ 127,076£ 128,112£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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